Fintech Register
PI Exempted

MONI Nordic Oy

Licence details

Category
Payment institution
Home country
Finland
Legal basis
Payment institution exemption, PSD2 Art. 32
Authorised
8 Oct 2015
National reference
25887963
Address
PL 56 02401 KIRKKONUMMI

Licence history

No changes have been observed since history tracking started.

Services

  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments

Host countries

1 notified countries.

  • Finland